The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Evans, Roger
- British Registered addresses and corresponding companies
Evans, Roger
- British accountantRegistered addresses and corresponding companies
Evans, Roger
- British chartered accountantRegistered addresses and corresponding companies
Evans, Roger
- British chartered acctRegistered addresses and corresponding companies
Evans, Roger
79 High Street, Saffron Walden, Essex, CB10 1DZ
IIF 37
- British company directorRegistered addresses and corresponding companies
Evans, Roger
79 High Street, Saffron Walden, Essex, CB10 1DZ
IIF 38
- British fcaRegistered addresses and corresponding companies
Evans, Roger
- British sadRegistered addresses and corresponding companies
Evans, Roger
79 High Street, Saffron Walden, Essex, CB10 1DZ
IIF 41
- Registered addresses and corresponding companies
Evans, Roger
- born in May 1947Registered addresses and corresponding companies
Evans, Roger
11 Blenheim Court, Bishop's Stortford, CM23 4PF
IIF 48
- born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies - British born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies24, High Street, Saffron Walden, Essex, CB10 1AX, England
IIF 51 IIF 5279 High Street, Saffron Walden, Essex, CB10 1DZ
IIF 5324, High Street, Saffron Walden, CB10 1AX, England
IIF 54 IIF 55 IIF 56 (more)24, High Street, Saffron Walden, CB10 1AX, United Kingdom
IIF 63 IIF 64 IIF 65 (more)24, High Street, Saffron Walden, Essex, CB10 1AX, England
IIF 6979 High Street, Saffron Walden, Essex, CB10 1DZ
IIF 70 IIF 71 IIF 72
- British accountant born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies24, High Street, Saffron Walden, CB10 1AX, England
IIF 73 IIF 74 IIF 75 (more)79 High Street, Saffron Walden, Essex, CB10 1DZ
IIF 78 IIF 79 IIF 80 (more)79, High Street, Saffron Walden, Essex, CB10 1DZ, Uk
IIF 9579, High Street, Saffron Walden, Essex, CB10 1DZ, United Kingdom
IIF 96 IIF 97 IIF 98 (more)Beresford House, Perrywood Business Park, Salfords, Surrey, RH1 5JQ
IIF 104 IIF 105Beresford House, Unit 13 Perryvant Business Park, Salfords, Surrey, RH1 5JQ
IIF 106
- British chartered accountant born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies - British chartered acct born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies - British company director born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies - British director born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies - British fca born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies - British finance director born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies3, Innovation Way, Forres Enterprise Park, Forres, IV36 2AB, Scotland
IIF 137
- British sad born in May 1947
Evans, Roger
Resident in England
Registered addresses and corresponding companies79 High Street, Saffron Walden, Essex, CB10 1DZ
IIF 138
- British born in May 1947
Mr Roger Evans
Resident in England
Registered addresses and corresponding companies24, High Street, Saffron Walden, Essex, CB10 1AX, England
IIF 139 IIF 14024, High Street, Saffron Walden, CB10 1AX, England
IIF 141 IIF 142 IIF 143 (more)24, High Street, Saffron Walden, CB10 1AX, United Kingdom
IIF 155 IIF 156 IIF 157 (more)24, High Street, Saffron Walden, Essex, CB10 1AX, England
IIF 16179, High Street, Saffron Walden, Essex, CB10 1DZ
IIF 162 IIF 163
- British born in May 2019
Mr Roger Evans
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
97
- 1ALLISON & BUSBY LIMITED - now
WILSON & DAY LIMITED
- 1996-07-08 02750589WILSON AND DAY LIMITED - 1992-11-06HEMLOCK LIMITED - 1992-10-3011 Wardour Mews, London, EnglandActive Corporate (14 parents)Officer1992-11-18 ~ 1994-01-22IIF 85 - Director → ME - 2MUIRFIELD MIDDLE EAST LIMITED - 2019-05-0824 High Street, Saffron Walden, Essex, EnglandActive Corporate (2 parents)Officer2020-07-22 ~ nowIIF 52 - Director → MEPerson with significant control2020-07-22 ~ nowIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 139 - Right to appoint or remove directors as a member of a firm → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Right to appoint or remove directors → OE
- 3AESTHETICA MEDICA LIMITED - 1997-12-3024 High Street, Saffron Walden, EnglandActive Corporate (9 parents)Officer2003-12-23 ~ nowIIF 25 - Secretary → ME
- 4
BELL ROAD (BOTTISHAM) MANAGEMENT COMPANY LIMITED
028778892 Hills Road, Cambridge, CambsActive Corporate (16 parents)Officer1993-12-06 ~ 1999-11-29IIF 127 - Director → ME1993-12-06 ~ 1999-11-29IIF 38 - Secretary → ME - 5STEADFAST GROUP HOLDINGS PUBLIC LIMITED COMPANY - 1993-03-19Hamilton House, 20/22 Hamilton Terrace, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer1993-09-29 ~ dissolvedIIF 120 - Director → ME
- 6
BRIDGE CLUB (CAMBRIDGE) LIMITED
06414026Providence Cottage, Little, Sampford, Saffron Walden, EssexDissolved Corporate (2 parents)Officer2007-10-31 ~ 2014-07-01IIF 81 - Director → ME2007-10-31 ~ 2014-07-01IIF 17 - Secretary → ME - 7
BUBBLETEC LIMITED
0772003824 High Street, Saffron Walden, EnglandActive Corporate (4 parents)Officer2011-07-27 ~ 2014-06-06IIF 43 - Secretary → ME2022-06-17 ~ nowIIF 42 - Secretary → ME - 8
CHAPEL STREET (WATERBEACH) MANAGEMENT LIMITED
0658612979 High Street, Saffron Walden, EssexDissolved Corporate (2 parents)Officer2008-05-07 ~ dissolvedIIF 121 - Director → ME2008-05-07 ~ dissolvedIIF 14 - Secretary → ME - 9
CHARTWELL ACCOUNTANTS LLP
OC35731079 High Street, Saffron Walden, EssexActive Corporate (4 parents, 4 offsprings)Officer2019-07-12 ~ nowIIF 50 - LLP Designated Member → ME2010-08-23 ~ 2014-06-06IIF 49 - LLP Designated Member → MEPerson with significant control2021-11-02 ~ nowIIF 162 - Ownership of voting rights - 75% or more → OE - 10
PRICE BAILEY CORPORATE SERVICES LIMITED
- 1993-03-01 02630539CHECKFAX LIMITED
- 1991-08-20 02630539272 Hills Road, Cambridge, EnglandDissolved Corporate (9 parents, 24 offsprings)Officer1991-08-12 ~ 2014-06-06IIF 117 - Director → ME1991-08-12 ~ 2014-06-06IIF 35 - Secretary → ME - 11
PRICE BAILEY FINANCIAL SERVICES LIMITED
- 1993-03-01 02397612EXPERT FORWARDING LIMITED
- 1989-07-26 02397612620 Newmarket Road, CambridgeDissolved Corporate (8 parents)Officer~ 2005-03-03IIF 116 - Director → ME~ 2005-03-03IIF 20 - Secretary → ME - 127 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, EnglandActive Corporate (9 parents, 6 offsprings)Officer2003-11-01 ~ 2005-05-18IIF 48 - LLP Designated Member → ME
- 13
CHLOES JEWELLERS (JEWELLERY) LIMITED
1236185424 High Street, Saffron Walden, EnglandDissolved Corporate (4 parents)Officer2020-02-18 ~ 2021-03-30IIF 73 - Director → MEPerson with significant control2020-02-18 ~ 2021-03-30IIF 145 - Ownership of shares – 75% or more → OE - 14
DOJJEE LIMITED
- 2023-01-30 1414735124 High Street, Saffron Walden, EnglandActive Corporate (2 parents)Officer2022-06-01 ~ 2024-12-02IIF 76 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OE - 15
ICIS SALES LIMITED
- 1999-01-19 03358934ARKFLAME ELECTRICS LIMITED
- 1997-05-16 03358934Chartwell House, 620 Newmarket Road, CambridgeDissolved Corporate (4 parents)Officer1997-05-07 ~ dissolvedIIF 3 - Secretary → ME - 16THE INN TEAM LTD. - 1999-09-2924 High Street, Saffron Walden, EnglandDissolved Corporate (7 parents)Officer2000-02-01 ~ 2014-06-09IIF 1 - Secretary → ME
- 17
CRAFTED SERVICES LIMITED
1127162524 High Street, Saffron Walden, United KingdomDissolved Corporate (2 parents)Officer2019-07-04 ~ dissolvedIIF 111 - Director → ME - 18
DEICERPLANE LIMITED
0751339579 High Street, Saffron Walden, EssexDissolved Corporate (2 parents)Officer2011-02-02 ~ 2014-06-09IIF 102 - Director → ME2011-02-02 ~ 2014-06-09IIF 47 - Secretary → ME - 19
DESIGN GOLF LTD
0742909679 High Street, Saffron Walden, EssexDissolved Corporate (4 parents)Officer2012-03-01 ~ 2014-06-06IIF 95 - Director → ME - 20
DORRINGTON LAND LIMITED
1348623224 High Street, Saffron Walden, EnglandDissolved Corporate (2 parents)Officer2021-06-30 ~ 2023-04-29IIF 74 - Director → MEPerson with significant control2021-06-30 ~ 2023-04-29IIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OE - 21
ECHO BAY STRATFORD UPON AVON LIMITED
1159228824 High Street, Saffron Walden, Essex, EnglandActive Corporate (2 parents)Officer2019-12-11 ~ nowIIF 51 - Director → MEPerson with significant control2019-12-11 ~ nowIIF 140 - Ownership of shares – 75% or more → OE - 22
EDAM INVESTMENTS LIMITED
1108280024 High Street, Saffron Walden, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2019-07-04 ~ nowIIF 66 - Director → ME - 23
EDENBRIDGE GOLF RANGE LIMITED
0901119724 High Street High Street, Saffron Walden, EnglandDissolved Corporate (6 parents)Officer2014-04-25 ~ 2014-06-06IIF 97 - Director → ME - 24EL REALISATIONS 2010 LIMITED - nowEUROMEDICA LTD - 2010-03-23SILVERMICRO LIMITED - 1987-07-13Bdo Llp, 55 Baker Street, LondonDissolved Corporate (20 parents)Officer1992-12-08 ~ 1999-03-31IIF 70 - Director → ME1998-09-25 ~ 1999-03-31IIF 7 - Secretary → ME
- 25
ENDEAVOUR LONDON LIMITED
04625067813 Fulham Road, LondonDissolved Corporate (5 parents)Officer2007-01-15 ~ 2014-06-06IIF 23 - Secretary → ME - 26KIEV PERFORMANCE LIMITED - 1991-06-24Unit 9 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EnglandActive Corporate (8 parents)Officer1993-07-09 ~ 2012-12-18IIF 119 - Director → ME1991-10-01 ~ 2012-12-18IIF 13 - Secretary → ME
- 27
EVEDON ESTATES LIMITED
1348565424 High Street, Saffron Walden, EnglandReceiver Action Corporate (1 parent)Officer2021-06-30 ~ nowIIF 55 - Director → MEPerson with significant control2021-06-30 ~ nowIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OE - 28
L.Q.B. LTD.
- 2006-09-08 0563615979 High Street, Saffron Walden, EssexDissolved Corporate (6 parents)Officer2021-06-28 ~ dissolvedIIF 92 - Director → ME2006-09-08 ~ 2014-06-09IIF 30 - Secretary → MEPerson with significant control2020-10-15 ~ dissolvedIIF 163 - Ownership of shares – More than 25% but not more than 50% → OE - 29
FARCET DEVELOPMENTS LIMITED
0668261031 Rothbart Way, Hampton Hargate, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2008-08-27 ~ 2010-09-06IIF 82 - Director → ME2008-08-27 ~ 2010-07-19IIF 15 - Secretary → ME - 30F.W.Y. LTD. - 2001-02-15Unit 8 Studlands Business Centre, Studlands Park Avenue, Newmarket, Suffolk, EnglandActive Corporate (9 parents)Officer2002-01-01 ~ 2004-03-24IIF 89 - Director → ME2001-02-28 ~ 2004-05-31IIF 39 - Secretary → ME
- 31
FERNDALE COURT MANAGEMENT (CAMBRIDGE) LIMITED
07155556The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (9 parents)Officer2010-02-12 ~ 2011-01-19IIF 44 - Secretary → ME - 32
FIREFLY PROPERTIES (SW) LIMITED
1098653824 High Street, Saffron Walden, United KingdomActive Corporate (3 parents)Officer2019-06-25 ~ nowIIF 65 - Director → MEPerson with significant control2019-06-25 ~ nowIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE - 33ORCHID TRADING SOLUTIONS LIMITED - 2018-08-0324 High Street, Saffron Walden, EnglandActive Corporate (4 parents)Officer2019-09-27 ~ nowIIF 61 - Director → MEPerson with significant control2025-07-23 ~ nowIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OE2019-09-27 ~ 2025-07-23IIF 165 - Ownership of shares – 75% or more → OE
- 34
GARDEN HOME LIMITED
069679478 Maypole Close, Saffron Walden, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2009-07-21 ~ 2014-06-06IIF 87 - Director → ME - 35
GREENSIDE GOLF & LEISURE LIMITED
0668898024 High Street, Saffron Walden, EnglandDissolved Corporate (14 parents)Officer2012-03-16 ~ 2014-06-06IIF 103 - Director → ME2012-03-26 ~ 2014-06-06IIF 45 - Secretary → ME - 36
GREENSIDE GOLF CLUB LIMITED
0893734879 High Street, Saffron Walden, EssexDissolved Corporate (7 parents, 1 offspring)Officer2014-03-13 ~ 2014-05-16IIF 98 - Director → ME - 37
GREENSIDE GOLF HOLDINGS LIMITED
0895859824 High Street, Saffron Walden, EnglandActive Corporate (9 parents, 2 offsprings)Officer2014-03-25 ~ 2014-06-06IIF 101 - Director → ME - 38
HADLEIGH COURT (FLAT MANAGEMENT) LIMITED
01821022Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, EnglandActive Corporate (24 parents)Officer1998-07-22 ~ 2002-05-31IIF 136 - Director → ME - 39
HARRISS ESTATES LIMITED
1209493324 High Street, Saffron Walden, EnglandDissolved Corporate (2 parents)Officer2020-02-18 ~ 2023-04-29IIF 77 - Director → ME - 40
HAYWARD GROUP PLC
- 2008-11-14 03345893HAYWARD GROUP LTD. - 1997-10-143345893 LTD. - 1997-08-04HAYWARD GROUP LTD. - 1997-06-2415a London Road, Maidstone, EnglandActive Corporate (10 parents)Officer1998-10-01 ~ 2009-03-13IIF 126 - Director → ME2002-12-01 ~ 2009-03-13IIF 29 - Secretary → ME - 41
KONTEMPORARY KITCHENS LIMITED
- 2009-02-04 067035957 Elm Grove, Taunton, SomersetDissolved Corporate (3 parents)Officer2009-02-25 ~ dissolvedIIF 91 - Director → ME2008-09-22 ~ dissolvedIIF 2 - Secretary → ME - 42
KA (INT) LIMITED
- 2008-07-28 060008817 Elm Grove, Taunton, SomersetActive Corporate (6 parents)Officer2006-11-16 ~ 2014-06-06IIF 94 - Director → ME2009-02-25 ~ 2014-06-06IIF 86 - Director → ME2006-11-16 ~ 2008-03-20IIF 33 - Secretary → ME - 43
HIGHLAND ELECTRONIC SYSTEMS LIMITED
1611349224 High Street, Saffron Walden, EnglandActive Corporate (3 parents)Officer2024-12-02 ~ nowIIF 60 - Director → ME - 44
P.X.E. LTD.
- 2006-06-29 0585522179 High Street, Saffron Walden, EssexLiquidation Corporate (4 parents)Officer2006-06-29 ~ 2019-10-11IIF 19 - Secretary → ME - 45
HOUSE CLEARANCE (FOR YOU) LIMITED
1416352124 High Street, Saffron Walden, EnglandDissolved Corporate (3 parents)Officer2022-10-01 ~ dissolvedIIF 107 - Director → MEPerson with significant control2022-10-01 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OE - 46
IP NETWORK SERVICES LIMITED
047140934-6 Langford Arch, London Road, Sawston, Cambridge, United KingdomDissolved Corporate (9 parents)Officer2003-03-27 ~ 2003-07-31IIF 78 - Director → ME - 4724 High Street, Saffron Walden, United KingdomActive Corporate (2 parents)Officer2022-03-07 ~ nowIIF 68 - Director → MEPerson with significant control2022-03-02 ~ nowIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OE
- 48
P P L DIRECT LTD.
- 2000-12-14 03806500Windmill Farm House Pittern Hill, Kineton, Warwick, Warwickshire, EnglandDissolved Corporate (7 parents)Officer2000-11-22 ~ 2004-07-01IIF 133 - Director → ME1999-07-13 ~ 2000-11-22IIF 27 - Secretary → ME - 49
KNIGHTS OF GOLD (EA) LIMITED
1416172224 High Street, Saffron Walden, EnglandDissolved Corporate (3 parents)Officer2022-10-01 ~ dissolvedIIF 109 - Director → MEPerson with significant control2022-10-01 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OE - 50KNOWINNOVATION LTD - nowTOMORROWS LEADERS LIMITED - 2003-09-23
KNOWLEDGE CREATION LTD.
- 2000-05-24 03246204First Floor, Woburn Court, 2 Railton Road, Kempston, Bedfordshire, EnglandDissolved Corporate (7 parents)Officer1996-09-05 ~ 1998-03-01IIF 131 - Director → ME1996-09-05 ~ 1998-03-01IIF 9 - Secretary → ME - 51KNOWLEDGE ASSOCIATES INTERNATIONAL LTD. - now
KNOWLEDGE ASSOCIATES ICHIBAN LTD.
- 2004-12-17 030386848 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, WarwickshireDissolved Corporate (8 parents)Officer1995-03-28 ~ 2000-04-18IIF 128 - Director → ME - 52
LEASINGHAM HOMES (OPTIONS) LIMITED
1339040024 High Street, Saffron Walden, EnglandActive Corporate (2 parents)Officer2021-05-12 ~ nowIIF 54 - Director → MEPerson with significant control2021-05-12 ~ nowIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE - 53
LEASINGHAM HOMES LIMITED
1301297024 High Street, Saffron Walden, EnglandActive Corporate (2 parents)Officer2020-11-12 ~ nowIIF 59 - Director → MEPerson with significant control2020-11-12 ~ nowIIF 150 - Ownership of shares – More than 25% but not more than 50% → OEIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OE - 54
LISCOT LIMITED
032757072 Chapelfield, Orford, Woodbridge, SuffolkDissolved Corporate (10 parents)Officer1999-07-09 ~ 2012-11-21IIF 124 - Director → ME1999-07-09 ~ 2005-11-24IIF 37 - Secretary → ME - 55
30 CASTLE STREET LTD.
- 2003-08-07 03829007Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomActive Corporate (8 parents)Officer1999-08-20 ~ 2003-11-10IIF 72 - Director → ME - 56
TALKING VOICE AND DATA (MANCHESTER) LTD.
- 2002-05-03 0375414024 High Street, Saffron Walden, EnglandActive Corporate (11 parents, 1 offspring)Officer1999-04-19 ~ 2000-03-02IIF 132 - Director → ME2000-03-02 ~ 2014-06-06IIF 31 - Secretary → ME - 57HYDEWELL LIMITED - 1991-06-2524 High Street, Saffron Walden, EnglandDissolved Corporate (10 parents)Officer1995-04-11 ~ 2014-06-06IIF 16 - Secretary → ME
- 58
LOXFIELD DEVELOPMENTS LIMITED
0272665024 High Street, Saffron Walden, EnglandActive Corporate (10 parents)Officer2020-09-03 ~ nowIIF 57 - Director → ME1992-12-01 ~ 2014-06-06IIF 122 - Director → ME2007-03-16 ~ 2008-03-26IIF 12 - Secretary → ME1998-02-11 ~ 1998-11-05IIF 10 - Secretary → ME - 59
M-PORTS LIMITED
0661571379 High Street, Saffron Walden, EssexDissolved Corporate (3 parents)Officer2011-05-04 ~ 2014-06-09IIF 84 - Director → ME2008-06-10 ~ 2014-06-09IIF 22 - Secretary → ME - 60
MACCARTHY (CONTRACTS) LTD.
03853659Beresford House, Perrywood Business Park, Salfords, SurreyDissolved Corporate (8 parents)Officer2011-02-17 ~ dissolvedIIF 96 - Director → ME - 61
MACCARTHY AVIATION HOLDINGS LTD.
0385326314th Floor Dukes Keep, Marsh Lane, SouthamptonDissolved Corporate (8 parents)Officer2010-05-11 ~ dissolvedIIF 106 - Director → ME - 62WISE2000 LIMITED - 1998-06-02Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (11 parents)Officer2010-03-02 ~ dissolvedIIF 104 - Director → ME
- 63
MACCARTHY AIRCRAFT COMPONENTS LTD.
- 2011-08-17 03850989Beresford House, Perrywood Business Park, Salfords, SurreyDissolved Corporate (7 parents)Officer2011-02-17 ~ dissolvedIIF 105 - Director → ME - 64MAKAR SALES AND MARKETING LIMITED - 2021-11-24MAKAR (TECHNOLOGIES) HOLDINGS LIMITED - 2021-10-083 Innovation Way, Forres Enterprise Park, Forres, Scotland, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-05-14 ~ nowIIF 58 - Director → ME
- 65
MAKAR INNOVATION LIMITED
- 2026-01-06 1555053424 High Street, Saffron Walden, United KingdomActive Corporate (2 parents)Officer2024-11-14 ~ nowIIF 64 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OE - 66
MAKAR TECHNOLOGIES LIMITED
SC513133C/o Henderson Loggie The Vision Building, 20 Greenmarket, DundeeLiquidation Corporate (7 parents)Officer2021-02-03 ~ 2024-04-01IIF 137 - Director → ME - 67
MATCHLESS MARINE LIMITED
0538118624 High Street, Saffron Walden, EnglandActive Corporate (4 parents)Officer2005-03-03 ~ nowIIF 36 - Secretary → ME - 68
MCALISTER HOLDINGS LIMITED
0341432324 High Street, Saffron Walden, EnglandLiquidation Corporate (6 parents)Officer1998-07-30 ~ 2019-10-11IIF 135 - Director → ME1998-07-30 ~ 2000-08-30IIF 40 - Secretary → ME - 69
NATUREBOOST LIMITED
- 1995-08-25 02990329Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, CambridgeshireDissolved Corporate (23 parents)Officer1994-12-01 ~ 1996-01-16IIF 113 - Director → ME1994-12-01 ~ 1995-11-08IIF 34 - Secretary → ME - 70
MITRE PROPERTY DEVELOPMENT LIMITED
0725065524 High Street, Saffron Walden, EnglandActive Corporate (4 parents)Officer2010-05-12 ~ 2014-06-06IIF 99 - Director → ME2010-05-12 ~ 2014-06-06IIF 46 - Secretary → ME - 71
MOVE FORCE (REMOVERS AND STORERS) LIMITED
05866226Logic House, 4 Homefield Road, Haverhill, SuffolkDissolved Corporate (4 parents)Officer2006-07-04 ~ 2014-06-09IIF 24 - Secretary → ME - 72
NOT JUST BOOKS LTD.
- 1997-01-28 03058705WESTBRAY ASSOCIATES LIMITED
- 1995-07-07 0305870512 Signet Court, Swann Road, CambridgeDissolved Corporate (6 parents)Officer1995-07-07 ~ 2019-10-21IIF 138 - Director → ME1995-07-07 ~ 2019-10-09IIF 41 - Secretary → ME - 7379 High Street, Saffron Walden, EssexDissolved Corporate (4 parents)Officer2013-07-25 ~ 2014-10-15IIF 115 - Director → ME
- 74
OTTERY FOUR LIMITED
1175920424 High Street, Saffron Walden, United KingdomActive Corporate (2 parents)Officer2021-12-22 ~ nowIIF 63 - Director → MEPerson with significant control2021-12-22 ~ nowIIF 160 - Ownership of shares – 75% or more → OE - 75
OTTERY LIMITED
1065331724 High Street, Saffron Walden, United KingdomDissolved Corporate (3 parents)Officer2019-12-09 ~ dissolvedIIF 110 - Director → MEPerson with significant control2019-12-09 ~ dissolvedIIF 155 - Ownership of shares – 75% or more → OE - 76
PERFECT PARTS LIMITED
02455477620 Newmarket Road, CambridgeDissolved Corporate (5 parents)Officer1997-04-10 ~ 1998-09-30IIF 118 - Director → ME - 77MANDATA PRODUCTS LIMITED - 1993-04-21PRIDEDECK COMPUTERS LIMITED - 1992-10-143rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (9 parents)Officer1996-03-01 ~ 2001-10-23IIF 130 - Director → ME
- 78
PHIMAS LTD.
032502743/5 Commercial Gate, Mansfield, NottinghamshireDissolved Corporate (6 parents)Officer1996-09-16 ~ 1997-02-13IIF 21 - Secretary → ME - 79POTENTILLA LIMITED - now24 High Street, Saffron Walden, EnglandActive Corporate (6 parents)Officer2006-03-05 ~ 2014-06-06IIF 4 - Secretary → ME
- 80
TRANSART INPLASTOR LIMITED
- 1998-06-16 0100059579 High Street, Saffron Walden, EssexActive Corporate (8 parents, 10 offsprings)Officer2019-07-12 ~ nowIIF 53 - Director → ME1998-01-20 ~ 1998-03-28IIF 90 - Director → ME2003-02-28 ~ 2014-06-06IIF 80 - Director → ME1994-12-31 ~ 1996-09-16IIF 8 - Secretary → MEPerson with significant control2019-07-12 ~ nowIIF 164 - Ownership of shares – More than 50% but less than 75% → OE - 81
SAPPHIRE DEVELOPMENTS LIMITED
0398838324 High Street, Saffron Walden, Essex, EnglandActive Corporate (9 parents)Officer2009-03-01 ~ 2014-06-06IIF 93 - Director → ME2020-06-17 ~ nowIIF 69 - Director → ME2001-05-23 ~ 2005-04-26IIF 134 - Director → MEPerson with significant control2020-06-25 ~ nowIIF 161 - Ownership of shares – 75% or more → OE - 82SENTRIX LONDON LTD - now
TRANSART PHARMACEUTICAL LIMITED
- 2011-07-08 00410294TRANSART LIMITED - 1987-07-15The Met Building C/o Helina Mazur, Wpp Brands (uk) Ltd, 24 Percy Street, London, United KingdomDissolved Corporate (13 parents)Officer1991-09-10 ~ 2000-07-07IIF 114 - Director → ME - 83
SKERNE RENEWABLES LIMITED
1375189724 High Street, Saffron Walden, EnglandDissolved Corporate (3 parents)Officer2021-11-18 ~ dissolvedIIF 129 - Director → MEPerson with significant control2021-11-18 ~ dissolvedIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE - 84
NUMBER TEN HUNTINGDON LIMITED
- 2013-10-29 0772072879 High Street, Saffron Walden, EssexDissolved Corporate (5 parents)Officer2011-07-28 ~ 2014-06-06IIF 100 - Director → ME - 85
STATION HOMES LIMITED
- 2021-09-23 1220766524 High Street, Saffron Walden, EnglandDissolved Corporate (2 parents)Officer2020-02-14 ~ dissolvedIIF 75 - Director → MEPerson with significant control2020-02-14 ~ dissolvedIIF 154 - Ownership of shares – 75% or more → OE - 86
STRATTON OAKFORD ANTIQUES LIMITED
1416350624 High Street, Saffron Walden, EnglandDissolved Corporate (3 parents)Officer2022-10-01 ~ dissolvedIIF 108 - Director → MEPerson with significant control2022-10-01 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OE - 87
STUART M PAGE LIMITED
1225772524 High Street, Saffron Walden, EnglandActive Corporate (3 parents)Officer2020-06-20 ~ 2021-08-11IIF 62 - Director → ME2019-10-11 ~ 2019-10-21IIF 56 - Director → MEPerson with significant control2019-10-11 ~ 2019-10-21IIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OE2020-06-20 ~ 2021-08-11IIF 149 - Ownership of shares – 75% or more → OE - 88
BURTLE BUILDERS LIMITED
- 1985-02-20 01883653Unit 8 Studlands Business Centre, Studlands Park Avenue, Newmarket, EnglandActive Corporate (11 parents)Officer~ 2004-12-22IIF 112 - Director → ME - 89SYSTEM UVEX LIMITED - now
ADDHEW LIMITED
- 1988-09-13 02167816Unit 9 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EnglandActive Corporate (8 parents)Officer~ 2012-12-18IIF 125 - Director → ME~ 2008-04-15IIF 6 - Secretary → ME - 90
THE HOUSE OF TIME LIMITED
0598924679 High Street, Saffron Walden, EssexActive Corporate (5 parents, 2 offsprings)Officer2006-11-06 ~ 2014-06-06IIF 26 - Secretary → ME - 91
THE SIGN TEAM (PETERBOROUGH) LIMITED
03500645Unit 25 Aston Business Centre, Shrewsbury Avenue, Woodston, Peterborough, Cambridgeshire, United KingdomActive Corporate (8 parents)Officer1998-01-28 ~ 2006-02-21IIF 28 - Secretary → ME - 92
OTTERY TWO LIMITED
- 2021-06-22 1107888324 High Street, Saffron Walden, United KingdomActive Corporate (3 parents)Officer2020-10-23 ~ nowIIF 67 - Director → MEPerson with significant control2021-05-01 ~ nowIIF 158 - Ownership of shares – 75% or more → OE - 93
TRANSART EDUCATIONAL MARKETING SYSTEMS LTD.
02747015Sea Containers C/o Helina Mazur, 18 Upper Ground, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer1992-09-14 ~ 2000-07-07IIF 123 - Director → ME - 94UPDATE CONSULTING LTD - now
ARCTIC WATCH COMPANY LTD.
- 1999-06-10 03504761169 Old Church Road, LondonActive Corporate (7 parents)Officer1998-09-25 ~ 1999-05-26IIF 11 - Secretary → ME - 95UVEX WORLD SYSTEMS LIMITED - now
TEAKBLEND LIMITED
- 1985-05-30 01901446Unit 9 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EnglandActive Corporate (5 parents)Officer2008-04-18 ~ 2012-12-18IIF 79 - Director → ME~ 2012-12-18IIF 5 - Secretary → ME - 96
WAINFORD HOMES (UK) LIMITED
0531834024 High Street, Saffron Walden, EnglandDissolved Corporate (8 parents)Officer2004-12-21 ~ 2005-01-24IIF 88 - Director → ME2006-12-21 ~ 2019-10-11IIF 83 - Director → ME2006-12-21 ~ 2007-05-01IIF 32 - Secretary → ME - 97
REGIONAL ESTATES LTD.
- 2007-07-24 0600359779 High Street, Saffron Walden, EssexActive Corporate (4 parents, 1 offspring)Officer2006-11-20 ~ 2008-04-25IIF 71 - Director → ME2008-04-17 ~ 2014-06-09IIF 18 - Secretary → ME
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